RATEBROOK LIMITED
Company number 01206360 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 7 Nov 2025 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 Feb 2024 | Registered office address changed from Lynstock House P O Box 2076 Lynstock Way Lostock Bolton Lancashire BL6 4SA to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 2024-02-23 · 1 page | View document |
| 9 Jan 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 31 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 4 Jan 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 4 Jan 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 19 Jan 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 6 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 15 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 23 Jan 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 3 Jan 2017 | REDUCE ISSUED CAPITAL 13/12/2016 | View document |
| 3 Jan 2017 | SOLVENCY STATEMENT DATED 13/12/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 13 Dec 2016 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 12 Dec 2015 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 15 Dec 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR YAKUB PATEL | View document |
| 19 Sep 2014 | DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE | View document |
| 27 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 28 Nov 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 31 Jan 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 24 Dec 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GORGEMEAD LIMITED / 24/12/2010 | View document |
| 24 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED MR YAKUB IBRAHIM PATEL | View document |
| 12 Jul 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 May 2010 | ALTER MEMORANDUM 28/04/2010 | View document |
| 19 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GORGEMEAD LIMITED / 23/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 10 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 Nov 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 221 STOCKPORT ROAD CHEADLE HEATH STOCKPORT CHESHIRE SK3 0RH | View document |
| 9 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 5 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Feb 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Feb 2005 | NC INC ALREADY ADJUSTED 31/10/97 | View document |
| 21 Feb 2005 | NC INC ALREADY ADJUSTED 31/10/97 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | View document |
| 1 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | View document |
| 4 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 14 Jun 1996 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 31 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 21 Dec 1993 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS | View document |
| 5 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 4 Jan 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS | View document |
| 20 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 20 Jun 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 | View document |
| 23 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1991 | RETURN MADE UP TO 21/04/91; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 15 Nov 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1990 | RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS | View document |
| 14 Mar 1990 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS | View document |
| 11 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 25 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 31 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS | View document |
| 18 Jan 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS | View document |
| 29 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 4 Feb 1987 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS | View document |
| 7 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 15 Feb 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 | View document |
| 27 Jul 1985 | ANNUAL RETURN MADE UP TO 29/01/85 | View document |
| 17 Nov 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 | View document |
| 17 Nov 1984 | ANNUAL RETURN MADE UP TO 31/03/84 | View document |
| 14 Jun 1984 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 1983 | ANNUAL RETURN MADE UP TO 15/08/83 | View document |
| 7 May 1983 | ANNUAL RETURN MADE UP TO 31/12/82 | View document |
| 29 May 1982 | SHARE CAPITAL | View document |
| 15 Jun 1976 | DIR / SEC APPOINT / RESIGN | View document |
| 7 Apr 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 1975 | SHARE CAPITAL/VALUE ON FORMATION | View document |